INSTITUTE OF ASPHALT TECHNOLOGY(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Appointment of Mr Arthur Hannah as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Mr Colin George William Redmond as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Appointment of Mr Bruce Douglas Spencer-Knott as a director on 2025-06-13 |
| 28/05/2528 May 2025 | Appointment of Mr Sean Cassidy as a director on 2025-05-15 |
| 09/05/259 May 2025 | Director's details changed for Mr Tim Metcalf on 2025-05-09 |
| 29/04/2529 April 2025 | Appointment of Mr Tim Metcalf as a director on 2025-04-29 |
| 29/04/2529 April 2025 | Registered office address changed from Park House Strathmore Road Rowlands Gill NE39 1HX England to National Stone Centre Porter Lane Wirksworth DE4 4LS on 2025-04-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Termination of appointment of Alan Woodside as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Termination of appointment of William Lyle Andrew as a director on 2024-11-29 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Termination of appointment of Arthur Hannah as a director on 2023-09-21 |
| 16/11/2316 November 2023 | Appointment of Ms Helen Bailey as a director on 2023-09-21 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 06/09/236 September 2023 | Appointment of Professor Alan Woodside as a director on 2023-09-05 |
| 05/09/235 September 2023 | Appointment of Mr Gearoid Lohan as a director on 2023-09-05 |
| 05/09/235 September 2023 | Termination of appointment of Anthony Joseph Sewell as a director on 2023-09-05 |
| 05/09/235 September 2023 | Termination of appointment of Brian Downes as a director on 2023-09-05 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 23/06/2023 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE WALSH |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HANNAH |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERGUSON |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR ANDREW BIRD |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOOD |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYCETT |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM C/O RAY WOOD 5 SANDRINGHAM CLOSE RUSHDEN NORTHAMPTONSHIRE NN10 9ER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR MICHAEL ATKINSON |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JUKKA LAITINEN |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | 23/08/15 NO MEMBER LIST |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | 23/08/14 NO MEMBER LIST |
| 20/09/1320 September 2013 | 23/08/13 NO MEMBER LIST |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 39 HOPGARTH GARDENS CHESTER LE STREET DURHAM DH3 3RH ENGLAND |
| 18/09/1218 September 2012 | 23/08/12 NO MEMBER LIST |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MALEY |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CANNON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLDEN |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD MALEY |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORTER |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MR EDWARD MALEY |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM IAT HEAD OFFICE PAPER MEWS PLACE 290 HIGH STREET DORKING SURREY RH4 1QT |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR BRIAN DOWNES |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR JAMES CLIFFORD NICHOLLS |
| 23/08/1123 August 2011 | 23/08/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORTER |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GALE |
| 08/07/118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/10/1020 October 2010 | ADOPT MEM AND ARTS 04/09/2010 |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | ALTER ARTICLES 10/06/2010 |
| 13/07/1013 July 2010 | 09/07/10 NO MEMBER LIST |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD CANNON / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE PATRICIA WALSH / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PELHAM MORTER / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LYLE ANDREW / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LYCETT / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LAIRD CAMPBELL FERGUSON / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH SEWELL / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUKKA TAPANI LAITINEN / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BOLDEN / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE WOOD / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HANNAH / 09/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MALEY / 09/07/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITEOAK |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR. PETER GALE |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED EDWARD MALEY |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED RAYMOND GEORGE WOOD |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED ROBERT EDWARD CANNON |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED WILLIAM LYLE ANDREW |
| 16/07/0916 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCULLOCH |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR SAMUEL PATTERSON |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SABIN |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HUNTER |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BRADSHAW BULLOCK |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 14/07/0814 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: OFFICE 5,TRIDENT HOUSE CLARE ROAD,STANWELL STAINES MIDDLESEX TW19 7QU |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/06/9614 June 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: UNIT 18 CENTRAL TRADING ESTATE STAINES MIDDLESEX TW18 4XE |
| 05/06/955 June 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/932 June 1993 | ALTER MEM AND ARTS 19/05/93 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/915 June 1991 | ALTER MEM AND ARTS 23/05/91 |
| 05/06/915 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9024 September 1990 | ANNUAL RETURN MADE UP TO 05/07/90 |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/8914 September 1989 | ANNUAL RETURN MADE UP TO 22/06/89 |
| 10/07/8910 July 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | ANNUAL RETURN MADE UP TO 21/06/88 |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: CONSTRUCTION HOUSE PADDOCK HALL ROAD HAYWARD HEATH WEST SUSSEX |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/10/878 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | ANNUAL RETURN MADE UP TO 04/06/87 |
| 09/09/869 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/08/8613 August 1986 | ANNUAL RETURN MADE UP TO 05/06/86 |
| 06/11/806 November 1980 | CERTIFICATE OF INCORPORATION |
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